| NEXTENERGY SOLAR FUND LIMITED | 19/06/2015 AGM | |
|---|---|---|
| 1 | Re-elect Kevin Lyon | For |
| 2 | Re-elect Vic Holmes | For |
| 3 | Re-elect Patrick Firth | For |
| 4 | Appoint the auditors: PricewaterhouseCoopers CI LLP | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Authorise the scrip dividend | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise Share Repurchase | For |